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Home > England & Wales Companies > CT MACHINE TOOLS LIMITED
Company Information for

CT MACHINE TOOLS LIMITED

BERRY HILL, DROITWICH, WR9 9AJ,
Company Registration Number
07235031
Private Limited Company
Dissolved

Dissolved 2018-07-03

Company Overview

About Ct Machine Tools Ltd
CT MACHINE TOOLS LIMITED was founded on 2010-04-26 and had its registered office in Berry Hill. The company was dissolved on the 2018-07-03 and is no longer trading or active.

Key Data
Company Name
CT MACHINE TOOLS LIMITED
 
Legal Registered Office
BERRY HILL
DROITWICH
WR9 9AJ
Other companies in B79
 
Filing Information
Company Number 07235031
Date formed 2010-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2018-07-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-13 12:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CT MACHINE TOOLS LIMITED
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Company Officers of CT MACHINE TOOLS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA IRENE BAKER
Company Secretary 2010-04-26
SANDRA IRENE BAKER
Director 2010-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HARRISON CRADDOCK
Director 2010-04-26 2010-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA IRENE BAKER BAKER GRINDING MACHINES LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2017-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-03AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-10-20AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-10-20AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-28AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-06-27AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-05-30AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2017 FROM UNIT 5 BORMAN LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA
2017-04-262.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-13AR0126/04/16 FULL LIST
2016-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA IRENE BAKER / 26/04/2016
2016-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA IRENE BAKER / 26/04/2016
2016-01-28AA01PREVEXT FROM 30/04/2015 TO 30/09/2015
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-28AR0126/04/15 FULL LIST
2014-12-05AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-09AR0126/04/14 FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-29AR0126/04/13 FULL LIST
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM UNIT 5 BORMAN LICHFILD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7TA
2013-01-16AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-10AR0126/04/12 FULL LIST
2011-12-12AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-13AR0126/04/11 FULL LIST
2011-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA IRENE BAKER / 26/04/2010
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA IRENE BAKER / 26/04/2010
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM UNIT 116 HILMORE WAY TAMWORTH STAFFORDSHIRE B77 5AG UNITED KINGDOM
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK CRADDOCK
2010-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to CT MACHINE TOOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2017-05-18
Appointmen2017-04-13
Meetings of Creditors2017-04-04
Fines / Sanctions
No fines or sanctions have been issued against CT MACHINE TOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-08-06 Outstanding PEAK CASHFLOW LIMITED
DEBENTURE 2010-05-14 Outstanding SANDRA IRENE BAKER
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CT MACHINE TOOLS LIMITED

Intangible Assets
Patents
We have not found any records of CT MACHINE TOOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CT MACHINE TOOLS LIMITED
Trademarks
We have not found any records of CT MACHINE TOOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CT MACHINE TOOLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as CT MACHINE TOOLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CT MACHINE TOOLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCT MACHINE TOOLS LIMITEDEvent Date2017-04-05
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8107 Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 5 April 2017 . Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk.
 
Initiating party Event TypeQualifying Decision Procedure
Defending partyCT MACHINE TOOLS LIMITEDEvent Date2017-04-05
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8107 NOTICE IS HEREBY GIVEN that the decision by correspondence procedure is to be used to seek a decision from the creditors of the company on the following: That the Administrators Statement of Proposals be approved and that a Creditors Committee be established if sufficient creditors are willing to be members of a Committee. In order to be entitled to vote creditors must deliver their claims and votes to 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester WR9 9AJ by no later than 23.59 hours on 14 June 2017. The Convenor of the decision procedure is: The Administrator. Office Holder Details: Mark Elijah Thomas Bowen (IP No. 8711) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ . Date of Appointment: 5 April 2017 . Further information is available from Mark Hunt at Email markhunt@mb-i.co.uk, Telephone - 01905 776 771. Mark Elijah Thomas Bowen , Administrator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCT MACHINE TOOLS LIMITEDEvent Date2017-04-03
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Fradley Arms, A38, Fradley, Lichfield, Staffordshire, WS13 8RD on 13 April 2017 at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e. the nomination of a Liquidator; the appointment of a Liquidation Committee and consideration of the Directors Statement of Affairs. Creditors should note that the resolutions to be taken at the meeting may include a resolution specifying the terms upon which the Liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at Carmella House , 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE , (Email: admin@salesmith.demon.co.uk) not later than 12.00 noon on 12 April 2017. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE,before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act such information concerning the companys affairs as may be reasonably required will be furnished free of charge by Mrs Eileen T F Sale (IP No. 8738) at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE (Tel: 01922 624777) during the period before the day on which the meeting is to be held. Ag HF10129
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CT MACHINE TOOLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CT MACHINE TOOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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